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Dato Capital United Kingdom

Andrew Muirhead & Son LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number SC047567
Record last updated Saturday, April 20, 2024 8:51:06 AM UTC
Postal Code G40 3EA

Charts

Visits

ANDREW MUIRHEAD & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-30123

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 14047... Resignation of one Director (a man) 14047...
Registry Mar 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Resignation of one Director (a man) 14047... Resignation of one Director (a man) 14047...
Registry Oct 21, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2019 Resignation of one Director (a man) 14047... Resignation of one Director (a man) 14047...
Registry Sep 2, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2013 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry May 17, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Dec 13, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Works Director and Director Appointment of a man as Works Director and Director
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Resignation of one Leather Manufacturer and one Director (a man) Resignation of one Leather Manufacturer and one Director (a man)
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Director and Leather Manufacturer Appointment of a man as Director and Leather Manufacturer
Registry Aug 13, 2008 Annual return Annual return
Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 1, 2005 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Nov 16, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Registry Apr 9, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Works Director and one Director (a man) Resignation of one Works Director and one Director (a man)
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Aug 25, 2003 Appointment of a man as Director and Leather Manufacturer Appointment of a man as Director and Leather Manufacturer
Registry Jul 24, 2003 Annual return Annual return
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jun 27, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2002 Annual return Annual return
Registry Apr 6, 2002 Resignation of a director Resignation of a director
Registry Mar 28, 2002 Resignation of one Leather Manufacturer and one Director (a man) Resignation of one Leather Manufacturer and one Director (a man)
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Feb 9, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Appointment of a man as Director and Works Director Appointment of a man as Director and Works Director
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Resignation of a director Resignation of a director

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